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RIO CONCEPT

Active
Private limited companyfounded 2023active for 3 yearsBeemdstraat 27, 1601 Sint-Pieters-Leeuw, Belgium84 active companies are registered at this addressKBO/BCE: BE 0802.788.331
Summary

The computed 12-month bankruptcy probability of RIO CONCEPT is 8.9% (elevated). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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RIO CONCEPTActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
RIO CONCEPT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, oprichting of opheffing exploitatiezetels bij enkel besluit bestuursorgaan voor zover geen wijziging taalregime” (deed in Dutch)

deed of 19-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)

deed of 19-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zelfde formaliteiten indien geen aandeelhouder van rechtswege, aangetekende brief” (deed in Dutch)

deed of 19-06-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 19-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, vereisten statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuurder(s)beslist zelfstandig over opvragingen bij niet-volstorte aandelen met gelijke behandeling aandeelhouders, Stortingsplicht” (deed in Dutch)
Other provision: “Ten minste vijftien dagen vanaf openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aan bestaande…” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigenvermogensrekening, 2500” (deed in Dutch)
Other provision: “Op naam, aard andere effecten dan aandelen” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, interne bestuursbevoegdheid” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Geen afbreuk aan andere besluiten tenzij algemene vergadering anders beslist, 3” (deed in Dutch)
Other provision: “Elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder, uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht, geacht opgenomen” (deed in Dutch)
5 more provisions in the deed, see the deed of 19-06-2023

deed of 19-06-2023

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